ASHSHAFI CONSULTANTS LIMITED

Company number 11710536

1 person with significant control / 0 statements

Mr Megas Michalakis Nestor

• Correspondence address: 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
• Notified on: 1 September 2021
• Date of birth: March 1971
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Danny Ali (Ceased)

• Correspondence address: 243 St. Albans Road, Watford, England, WD24 5BQ
• Notified on: 1 November 2020
• Ceased on: 1 September 2021
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 4 December 2018
• Withdrawn on: 1 November 2020